money laundering

Two remaining suspects in money laundering case placed in custody

Two remaining suspects in the case of laundering HRK 630 million through fictitious gold sales were placed in investigative custody on Saturday after returning to the country from neighbouring Bosnia and Herzegovina.

Detention set for 13 suspected of laundering EUR 84m through fictitious gold sales

Among them are the fugitives Antonijo and Pejo Ivic, whose names became public after this week's theft of two kilos of gold and EUR 280,000 from the headquarters of Zagreb's criminal police.

USKOK cracks down on ring suspected of laundering over EUR 84 mln

The Office for the Suppression of Corruption and Organised Crime (USKOK) on Friday opened an investigation into 15 suspects who are believed to have conspired to launder over 630 million kuna.

Finance Ministry involved in shedding light on Panama Papers case

Finance Minister Zdravko Maric said in Zagreb on Tuesday that Croatian anti-money laundering services were in contact with such services abroad and were actively involved in dealing with the Panama Papers case.

Erdogan's son under investigation in Italy for money laundering

Bilal Erdogan, the second son of Turkish President Recep Tayyip Erdogan, is under investigation in Italy for money laundering, legal sources told dpa on Wednesday, backing earlier press reports.
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